PALADONE PRODUCTS LIMITED

Address

PALADONE PRODUCTS LIMITED
APEX HOUSE
DOLPHIN WAY
SHOREHAM-BY-SEA
WEST SUSSEX
ENGLAND
BN43 6NZ
Phone: 01273 230 037
Fax: 01273 230 039
Web:
Classification:

Non-specialised wholesale trade

Legal Information

Company Registration No.:
02904218
Incorporation Date:
3 Mar 1994 (23 Years old)
Financial Year End:
30 Jun
Capital:
£250.00 on 6 Mar 2017

Latest Company Accounts

For period ending:
30 Jun 2016
Filed on:
5 Apr 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
3 Mar 2016
Filed on:
18 Mar 2016
Purchase latest return for £4.99

Information correct as of: 10 Sep 2017 - Check for updates

Map

Recently Filed Documents - 120 available

Directors and Secretaries

Nicola Calladine
30 Jun 2015 ⇒ Present ( 2 Years ) Director
Graeme Carr
15 Feb 2007 ⇒ Present ( 10 Years ) Director
Lawrence Davison
1 Jun 2017 ⇒ Present ( 3 Months ) Company Secretary
27 Apr 2011 ⇒ Present ( 6 Years ) Director
Yann Le Bouedec
2 Apr 2012 ⇒ Present ( 5 Years ) Director
Gavin Meeks
30 Jun 2015 ⇒ Present ( 2 Years ) Director
Mark Taylor
30 Jun 2017 ⇒ Present ( 2 Months ) Director

Charges / mortgages against this Company

HSBC BANK PLC
GENERAL PLEDGE - OUTSTANDING on 29 Jun 2011
HSBC BANK PLC
LEGAL ASSIGNMENT - OUTSTANDING on 16 Apr 2009
HSBC BANK PLC
LEGAL ASSIGNMENT - OUTSTANDING on 17 Jul 2008
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - OUTSTANDING on 3 Apr 2007
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - OUTSTANDING on 3 Apr 2007
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 27 Feb 2007

Previous Addresses

UNIT 3 NEW WHARF
BRIGHTON ROAD
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 6RN
Changed 11 Mar 2016

UNIT 3 NEW WHARF
BRIGHTON ROAD
SHOREHAM BY SEA
WEST SUSSEX
BN43 6RE
Changed 8 Mar 2012

73 CHURCH ROAD
HOVE
EAST SUSSEX BN3 2BL
Changed 23 Jul 2007

LORNA HOUSE
LORNA ROAD
HOVE
EAST SUSSEX BN3 3EL
Changed 22 Feb 1999

69 CHURCH ROAD
HOVE
EAST SUSSEX BN3 2BB
Changed 26 Sep 1995

Domain Names

The following domain names are available.

www.paladone.co.uk
www.paladone.org
www.paladone.net
View all 11 suggested domain names

Company Annual Accounts

Next annual accounts are due on:
31 Mar 2018
Given past performance
we expect these to be submitted around:
8 Feb 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2016 5 Apr 2017 10
30 Jun 2014 14 Apr 2015 10
30 Jun 2013 20 Feb 2014 8
30 Jun 2012 21 Jan 2013 7
30 Jun 2011 2 Apr 2012 10

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Official Accounts
Latest Annual accounts for year ending 30 Jun 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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